Financial Crime Awareness Course
Course Description
This course provides a practical overview of data protection laws, including GDPR requirements. Participants will learn how to manage personal data, ensure compliance, and reduce risks related to data breaches and privacy violations.
Learning Objectives
- Understand GDPR principles and requirements
- Manage and protect personal data effectively
- Ensure compliance with data protection laws
- Identify and reduce data breach risks
Course Duration
45 minutes + 15 minutes for the final test
Key Topics
• AML and CFT Overview • The UK regulatory system • The risk based approach • Common types of money laundering
Languages, Region & Type
Languages: English Region: UK Type: Standard